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Senior Compliance Operations Specialist

Формат работы
hybrid
Тип работы
fulltime
Грейд
senior
Английский
c1
Страна
Philippines
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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TL;DR
Senior Compliance Operations Specialist (FinTech): Developing, implementing, and overseeing a compliance framework across business functions, jurisdictions, and legislation with an accent on risk assessments, compliance monitoring, and regulatory recordkeeping. Focus on evaluating complex compliance cases, maintaining high-quality business advice, and coordinating reporting and employee compliance requirements in an EMEA-aligned hybrid role.

Location: Manila, Philippines; hybrid with 2 days of required return-to-office per week; must be amenable to working in the EMEA time zone.

Company

hirify.global provides integrated front-to-back investment management solutions and is an independent subsidiary of Deutsche Börse Group.

What you will do

  • Assist with risk assessments across business functions, jurisdictions, and legislation.
  • Collaborate with internal stakeholders and Group Compliance to shape and maintain the compliance framework.
  • Monitor compliance activities across the organisation and assess their effectiveness.
  • Maintain accurate compliance records and repositories of laws, regulations, and their applicability to business activities.
  • Monitor employee compliance requirements and prepare planned and ad hoc reports for internal and external stakeholders.

Requirements

  • Degree in law, auditing, risk, or a related field.
  • At least 2–3 years of compliance experience in a global setting.
  • Experience with compliance topics including market abuse, sanctions, and conflicts of interest.
  • Strong analytical skills and attention to detail.
  • Advanced English communication skills, both verbal and written.
  • Ability to understand complex compliance cases and balance sound business advice with high standards of advice.
  • Strong interpersonal skills and an excellent sense of humour.
  • Amenability to work in the EMEA time zone and attend the office twice per week.

Nice to have

  • Experience as in-house counsel.

Culture & Benefits

  • Collaborative, curious, customer-success-driven, and people-centred working environment.
  • Salary, bonus scheme, and pension.
  • Work-life balance and individual professional development opportunities.
  • Inclusive workplace with equal-opportunity principles and diverse perspectives.

Hiring process

  • Submit an application in English through the career site.
  • Applications are reviewed on a rolling basis, with an approximate CV consideration time of three weeks.
  • Candidate feedback is requested during the process.

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